1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2015-04-15
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2011-08-15
IIF 47 - Director → ME
2
CAMPBELL CAIN (INFRASTRUCTURE) LTD
10955884 23 Farnworth Street, Widnes, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ 2019-03-13
IIF 10 - Director → ME
Person with significant control
2017-09-11 ~ 2019-01-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2020-11-05
C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2013-02-28
IIF 22 - Director → ME
5
Queens Insurance Building, Queen Avenue, Dale Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 18 - Director → ME
6
Il Palazzo, 7 Water Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 46 - Director → ME
7
23 Farnworth Street, Widnes, England
Active Corporate (1 parent)
Officer
2016-06-14 ~ 2021-02-01
IIF 21 - Director → ME
2021-02-01 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
110 Tower Street, Century Buildings, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 3 - Director → ME
9
Birkdale Business Centre Weld Parade, Weld Road, Birkdale Village, Southport
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2013-03-26
IIF 25 - Director → ME
2013-06-24 ~ dissolved
IIF 23 - Director → ME
11
10 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2012-08-17
IIF 8 - Director → ME
12
Cholmondely House, Dee Hills Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 29 - Director → ME
13
MILLWOOD ADMINISTRATION SERVICES LTD
12169898 20 Chapel Street, Liverpool, England
Active Corporate (1 parent)
Officer
2019-08-22 ~ 2021-11-01
IIF 6 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
MILLWOOD CAPITAL MANAGEMENT LTD
12536184 4 Post Office Avenue, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
MILLWOOD CLIENT SERVICING LTD
- now 10225239PLUS CLIENT SERVICING LIMITED
- 2019-04-11
10225239 Suite 119 Imperial Court Exchange Street East, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2019-10-21
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
4 Post Office Avenue, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
MILLWOOD FINANCIAL RECRUITMENT LTD
12170085 20 Chapel Street, Liverpool, England
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
49 Jamaica Street, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2019-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
MILLWOOD PARAPLANNING SERVICES LTD
12793011 4 Post Office Avenue, Southport, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2013-03-26
IIF 24 - Director → ME
21
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 7 - Director → ME
22
34 Philips Lane, Great Sutton, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 45 - Director → ME
23
20 Chapel Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-12-14
IIF 28 - Director → ME
24
110 Tower Street, Century Building, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 2 - Director → ME
25
THE MILLWOOD MORTGAGE COMPANY LTD
16922434 19 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 31 - Director → ME
2013-03-11 ~ 2013-03-26
IIF 26 - Director → ME
27
Birkdale Business Centre Suite 6, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 48 - Director → ME
2023-01-27 ~ 2023-03-07
IIF 19 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2023-01-27 ~ 2023-03-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
UK FINANCIAL PLANNING LEADS LTD
14997361 Birkdale Business Centre Weld Parade, Weld Road, Birkdale, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 1 - Director → ME
29
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 30 - Director → ME
2013-03-12 ~ 2013-03-26
IIF 27 - Director → ME